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3 SapherCheck records found for Person 1973 06 27

1. Tom Tugendhat

Alias	THOMAS GEORG JOHN TUGENDHAT トム・トゥーゲンドハットトム・トゥーゲンハート TOM TUGENDHAT MBE THOMAS TUGENDHAT TOM TUGENDHAT TUGENDHAT, TOM TOM TUGENTHAT 董勤達汤姆·图根达特トム・タジェンダット托馬斯·圖根達特 Тугендхат, Том Томас Георг Джон Тугендхат THOMAS G. J. TUGENDHAT 图根哈特トマス・タジェンダットトム・トゥーゲットハント
Title	THE RIGHT HONOURABLE
Profile Type	PERSON
Name	THOMAS TUGENDHAT TOM TUGENDHAT טום טוגנדהאט Том Тугендхат 托馬斯·圖根達特トマス・タジェンダット توم توجندهات Том Тугенхат
First Name	THOMAS TOM
Last Name	TUGENDHAT
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM FRANCE
Birth Date	1973-06-27
Birth-Place	WESTMINSTER
Position	MEMBER OF THE 57TH PARLIAMENT OF THE UNITED KINGDOM (2017-2019) MINISTER OF STATE FOR SECURITY MEMBER OF THE 59TH PARLIAMENT OF THE UNITED KINGDOM (2024-) HOUSE OF COMMONS (MEMBER, 2017-) MEMBER OF THE 58TH PARLIAMENT OF THE UNITED KINGDOM (2019-2024) MEMBER OF THE 56TH PARLIAMENT OF THE UNITED KINGDOM (2015-2017) HOUSE OF COMMONS (MEMBER, 2015-2017) MINISTER OF STATE FOR SECURITY (2022-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-18
Gender	MALE
Datasets	CHINA SANCTIONS RESEARCH IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	BRITISH CONSERVATIVE POLITICIAN (BORN 1973) MP

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-03-08
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2021-03-26 Entity: Q20648385 Source URL: https://www.fmprc.gov.cn/mfa_eng/xwfw_665399/s2510_665401/2535_665405/t1864367.shtml https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2022-10-19 Country: Iran Entity: Q20648385 Source URL: https://sanctionlist.mfa.ir/

2. STACEY BERNARD COLLINS

Profile Type	PERSON
Name	STACEY BERNARD COLLINS
First Name	STACEY
Middle Name	BERNARD
Last Name	COLLINS
Country	UNITED STATES
Birth Date	1973-06-27
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-08-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TEXARKANA, TX 75501, USA 515 WATERMAN ST, TEXARKANA, TX 75501
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1997-07-02 Country: United States Entity: us-fed-excl-stacey-bernard-collins-75501-texarkana Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NN35 Start Date: 1997-07-02 Listing Date: 1997-08-04 Country: United States Entity: us-fed-excl-stacey-bernard-collins-75501-texarkana Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NN35 Start Date: 1997-10-14 Listing Date: 1997-10-28 Country: United States Entity: us-fed-excl-stacey-bernard-collins-75501-texarkana Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. TAMMY LYNN MULLINS

Profile Type	PERSON
Name	TAMMY LYNN MULLINS
First Name	TAMMY
Middle Name	LYNN
Last Name	MULLINS
Country	UNITED STATES
Birth Date	1973-06-27
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	542 BOGGS ROAD, GLENWOOD, WV 25520
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2023-11-20 Country: United States Entity: us-fed-excl-tammy-lynn-mullins-25520-glenwood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp